London
N10 3UG
Director Name | Bernard O'Reilly |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 19 April 2015(same day as company formation) |
Role | Banking |
Country of Residence | England |
Correspondence Address | 26 Woodland Rise London N10 3UG |
Director Name | Mohammad Chaudhri |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2023(7 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 20 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Brim Hill London N2 0HA |
Registered Address | 22c Woodland Rise London N10 3UG |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 April 2024 (2 weeks, 4 days ago) |
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Next Return Due | 3 May 2025 (12 months from now) |
27 April 2023 | Termination of appointment of Mohammad Chaudhri as a director on 20 March 2023 (1 page) |
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27 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
20 March 2023 | Appointment of Mohammad Chaudhri as a director on 20 March 2023 (2 pages) |
6 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
29 April 2022 | Change of details for Mr Bernard O'reilly as a person with significant control on 25 August 2021 (2 pages) |
29 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
29 April 2022 | Director's details changed for Bernard O'reilly on 25 August 2021 (2 pages) |
19 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
5 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
14 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
29 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
21 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
26 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
23 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
13 March 2018 | Notification of Bernard O'reilly as a person with significant control on 6 April 2016 (2 pages) |
13 March 2018 | Notification of Andreas Constantinou as a person with significant control on 6 April 2016 (2 pages) |
13 March 2018 | Withdrawal of a person with significant control statement on 13 March 2018 (2 pages) |
1 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 May 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
22 May 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 May 2016 | Annual return made up to 19 April 2016 no member list (3 pages) |
19 May 2016 | Annual return made up to 19 April 2016 no member list (3 pages) |
5 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 April 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
2 April 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
19 April 2015 | Incorporation (33 pages) |
19 April 2015 | Incorporation (33 pages) |